China United Network Communications Limited(600050)
China United Network Communications Limited(600050)
Independent directors on senior management of the company
Independent opinions on salary payment
In accordance with the company law of the people’s Republic of China, the Listing Rules of Shanghai Stock Exchange and other laws, regulations and normative documents, as well as the articles of association of China United Network Communications Limited(600050) (hereinafter referred to as the “company”) and the working rules for independent directors, we are the independent directors of the company, After carefully reviewing the proposal on the remuneration of senior managers of the company at the 11th meeting of the seventh board of directors, the independent opinions are as follows:
The salary determination and payment procedures of the company’s senior managers meet the relevant regulatory requirements and the company’s management system, and conform to the actual situation of the company.
Wu Xiaogen, Gu Jiadan, Gao Yunhu
Bao shuowang Tong Guohua
China United Network Communications Limited(600050) March 11, 2002
